OPENCORPORATES LTD
Active - Accounts Filed
General Information
NAME
OPENCORPORATES LTD
COMPANY NUMBER
07444723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/11/2010
(14 years and 1 months old)
WEBSITE
www.opencorporates.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/11/2010
21/05/2018
CHRINON LTD
LONDON
N3 1LF
Telephone: 02035989395
TPS: No
Aston House
Cornwall Avenue
London
N3 1LF
Telephone: 35989395
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENCORPORATES HOLDING LTD | Active - Accounts Filed | View Report |
| OPENCORPORATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPENCORPORATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPENCORPORATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENCORPORATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2010 - Present (14 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/11/2010 - Present (14 years and 1 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENCORPORATES HOLDING LTD | Active - Accounts Filed | View Report |
| OPENCORPORATES IP LTD | Non-Trading | View Report |
| OPENCORPORATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 21/03/2023 | Tannah Matus (928966526) has left the board |
| 21/03/2023 | Sarah Arana-Morton (927551656) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 04/02/2022 | New Board Member Alessia Falsarone (929207200) Appointed |
| 23/11/2021 | New Company Secretary Tannah Matus (928966526) Appointed |
| 23/11/2021 | New Company Secretary Tannah Matus (928966526) Appointed |
| 23/11/2021 | New Company Secretary Tannah Matus (928966526) Appointed |
| 23/11/2021 | New Company Secretary Tannah Matus (928966526) Appointed |
| 05/10/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Julia Madelaine Apostle Lambertie (928067862) Appointed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member Oliver Ratzesberger (927551654) Appointed |
| 21/10/2020 | New Board Member Sarah Arana-Morton (927551656) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | Change in Reg. Office |
| 02/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 26/09/2012 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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